July 18, 2024 at 6:00 PM - Regular Board Meeting & Budget Workshop
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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1)B. Invocation
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1)C. Pledge of Allegiance
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2) Awards and Recognitions
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2)A. Student/Staff/Community
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3) Public Comments/Testimony
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4) Presentations/Communications
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4)A. Safety and Security Update
Presenter:
Brian Williams
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4)B. Discussion regarding any changes and/or impact to local, state, and federal funding prior to budget adoption to comply with School FIRST Indicator #20
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4)C. Construction Update
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4)D. CCMR
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5) Closed Session
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5)A. Personnel (ยง551.074)
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5)B. Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel regarding legal issues concerning Superintendent transition
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5)C. Pursuant to Texas Gov’t Code 551.074, discussion regarding Interim Superintendent employment matters
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5)D. Conduct Interviews with Candidates for Superintendent of Schools Position and Discussion Regarding Same (551.074 Tex. Gov’t Code)
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6) Reconvene Into Open Session
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6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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7) Items Requiring Board Action
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7)A. Consent Agenda
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7)A.(1) Approve Meeting Minutes
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7)A.(2) Approve Jackson County Contractual Agreement
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7)A.(3) Resignations
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7)A.(4) Review and Approve the Student Handbook
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7)A.(5) Review and Approve Staff Handbook
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7)A.(6) Review and approve the TASB Manual Policy Update 123
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7)B. Discussion/Possible Action Regarding Interviews with Candidates for Superintendent of Schools Position or Naming of Finalist(s) for Superintendent of Schools Position
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8) Appoint Terry Adams to fill the vacant position 7 on the Palacios Board of Trustees
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8)A. Reorganize Board
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9) Reports to the Board
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9)A. Business Reports
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9)A.(1) Monthly Financial Reports
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9)A.(2) Monthly Summary of Bills
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9)B. Superintendent's Reports
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9)C. txEDCon 2024 TASA - Select delegate(s), Sept 27, 2024 - Sept 29, 2024
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10) Other Business
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10)A. Next Regular Meeting
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11) Budget Workshop
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12) Adjournment
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